Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	Delisted	Rabi' Madkhanah (Syrian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	NS Global Logistics (Malaysia); and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Morozik Vladislav Antonovich (Russian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Mohammad Ejen (Malaysia national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Mehdi Ghasemi (Malaysia national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Kang T'ae-so'ng (aka Kang Thae Song) (DPRK national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Kala Gozar Pars Shipping and Logistics Company (Iran); and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	International Invest Company (IIC) (Russia); and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Huang Chin Hsin (aka Huang Jinxing) (Taiwan national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Gedion Alpha Company LLC (Russia);and any successor, sub-unit, or subsidiary thereof;	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Ellengo Lori (Malaysia national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Andrey Vladimirovich Kosolapov (Russian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Andrei Gusev (Russian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Aleksandr Ivanovich Prikhodko (Russian national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Abdullah Hammam bin Mustafar (Malaysia-national)	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	1061st Material-Technical Support Center (MTSC) (Russia); and any successor, sub-unit, or subsidiary thereof	Program: INKSNA	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Pamchel Trading Beijing CO. Ltd.	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Global Industrial and Engineering Supply Ltd.	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Majid Sajdeh	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
	Delisted	Hafez Darya Arya Shipping Company	Program: Iran Freedom and Counter-Proliferation Act (IFCA) Section 1245	https://www.state.gov/bureau-of-arms-control-and-nonproliferation/nonproliferation-sanctions Nonproliferation Sanctions (ISN) - State Department
30800 results found.